NOMAD FOODS INTERNATIONAL LIMITED

Company summary

Company number: 00341305
Status: ACTIVE
Incorporated / age: 11 June 193888 years
Registered office: Forge, 43 Church Street West, Woking, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forge, 43 Church Street West, Woking, GU21 6HT, England
Nature of business
Non-trading company
Previous company names
BIRDS EYE FOODS LIMITED
TEMPO FROZEN FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDERN, Christian James ACTIVE	Director	16 Jan 2020		England	December 1977	Forge, 43, Church Street West, Woking, GU21 6HT, England
NOMAD FOODS EUROPE LIMITED ACTIVE	Director	04 Nov 2020				Forge, 43 Church Street West, Woking, GU21 6HT, England
BARRATT, Anthony William RESIGNED	Secretary	19 Dec 2006	26 Sep 2013			5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
FREEMAN, Stanley Roger RESIGNED	Secretary		06 Oct 2000			1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH
GOATES, Catherine Mary RESIGNED	Secretary	26 Sep 2013	15 Apr 2016			No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
JONES, Alan Morgan Lewis RESIGNED	Secretary	03 Nov 2006	19 Dec 2006			22 King Edwards Gardens, London, W3 9RG
MARRIOTT, Edward John Heaton RESIGNED	Secretary	14 Jan 2019	09 May 2023			1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
ROWLANDS, Trefor Huw RESIGNED	Secretary	06 Oct 2000	03 Nov 2006			25 Eastwick Drive, Bookham, Surrey, KT23 3PY
VAN KRUIJSBERGEN, Johanna Maria RESIGNED	Secretary	15 Apr 2016	14 Jan 2019			1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
BAKER, Paul Martin RESIGNED	Director	30 Jan 2012	27 Jun 2013	Uk	June 1969	No 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
BROWN, Alan John RESIGNED	Director	01 Nov 1991	01 Jul 1994		November 1956	64 Blandford Road, Chiswick, London, W4 1EA
CORRY, Anna RESIGNED	Director	07 Oct 2013	17 Jul 2015	United Kingdom	October 1975	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
FREEMAN, Stanley Roger RESIGNED	Director	01 Jul 1994	06 Oct 2000		January 1945	1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH
GLENN, Martin Richard RESIGNED	Director	03 Nov 2006	28 Nov 2006	Uk	July 1960	Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
HUDSON, Wayne Brian RESIGNED	Director	01 Jan 2016	03 Jul 2023	England	September 1964	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
KERVOERN, Yann RESIGNED	Director	04 Nov 2020	31 Dec 2021	France	November 1966	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
POLLARD, Sarah Ann RESIGNED	Director	24 Aug 2015	16 Jan 2020	England	March 1974	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
PRICE, Allan Stuart RESIGNED	Director		31 Dec 1992		September 1934	44 Princes Gate Mews, London, SW7 2PR
REILLY, James Patrick RESIGNED	Director		31 Oct 1991		February 1931	Chantry Hayes 12 Clifford Manor Road, Guildford, Surrey, GU4 8AG
ROWLANDS, Trefor Huw RESIGNED	Director	06 Oct 2000	03 Nov 2006	England	November 1963	25 Eastwick Drive, Bookham, Surrey, KT23 3PY
SAINT, Valerie Ann RESIGNED	Director	01 Jan 1993	10 Oct 2005	England	September 1945	169 Sidney Road, Walton On Thames, Surrey, KT12 3SB
SCHIRMER, Henry Richard RESIGNED	Director	03 Nov 2006	28 Nov 2006		March 1964	Frensham, Horsell Park, Woking, Surrey, GU21 4LY
SHAW, Louise Helen RESIGNED	Director	28 Nov 2006	30 Jan 2012	United Kingdom	May 1973	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
WESTON-WEBB, Andrew Beresford RESIGNED	Director	27 Jun 2013	01 Jan 2016	Uk	October 1960	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
THE NEW HOVEMA LIMITED RESIGNED	Director	10 Oct 2005	03 Nov 2006			Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP

ARDERN, Christian James ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: December 1977
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

NOMAD FOODS EUROPE LIMITED ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Address: Forge, 43 Church Street West, Woking, GU21 6HT, England

BARRATT, Anthony William RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 26 Sep 2013
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

FREEMAN, Stanley Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2000
Address: 1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

GOATES, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 15 Apr 2016
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

JONES, Alan Morgan Lewis RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 19 Dec 2006
Address: 22 King Edwards Gardens, London, W3 9RG

MARRIOTT, Edward John Heaton RESIGNED
Role: Secretary
Appointed on: 14 Jan 2019
Resigned on: 09 May 2023
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

ROWLANDS, Trefor Huw RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 03 Nov 2006
Address: 25 Eastwick Drive, Bookham, Surrey, KT23 3PY

VAN KRUIJSBERGEN, Johanna Maria RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 14 Jan 2019
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

BAKER, Paul Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 27 Jun 2013
Country of Residence: Uk
Date of birth: June 1969
Address: No 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jul 1994
Date of birth: November 1956
Address: 64 Blandford Road, Chiswick, London, W4 1EA

CORRY, Anna RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

FREEMAN, Stanley Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 06 Oct 2000
Date of birth: January 1945
Address: 1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 28 Nov 2006
Country of Residence: Uk
Date of birth: July 1960
Address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS

HUDSON, Wayne Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: September 1964
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

KERVOERN, Yann RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 31 Dec 2021
Country of Residence: France
Date of birth: November 1966
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

POLLARD, Sarah Ann RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: March 1974
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

PRICE, Allan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: 44 Princes Gate Mews, London, SW7 2PR

REILLY, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: February 1931
Address: Chantry Hayes 12 Clifford Manor Road, Guildford, Surrey, GU4 8AG

ROWLANDS, Trefor Huw RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: November 1963
Address: 25 Eastwick Drive, Bookham, Surrey, KT23 3PY

SAINT, Valerie Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 10 Oct 2005
Country of Residence: England
Date of birth: September 1945
Address: 169 Sidney Road, Walton On Thames, Surrey, KT12 3SB

SCHIRMER, Henry Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 28 Nov 2006
Date of birth: March 1964
Address: Frensham, Horsell Park, Woking, Surrey, GU21 4LY

SHAW, Louise Helen RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

WESTON-WEBB, Andrew Beresford RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Jan 2016
Country of Residence: Uk
Date of birth: October 1960
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

THE NEW HOVEMA LIMITED RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 03 Nov 2006
Address: Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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